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Charles Victor Bergh
Charles Victor Bergh is Non-Executive Chairman at HP, Inc. since 2017. Holds director positions at Retail Industry Leaders Association and Levi Strauss Foundation. Serves as Director at lululemon athletica, Inc. starting 2026. Independent Director at Pinterest, Inc. starting 2024 and at e.l.f. Beauty, Inc. starting 2025. Former Vice Chairman at Levi Strauss & Co. in 2024. Independent Director at VF Corp. from 2008 to 2011. Former Non-Executive Director at Procter & Gamble Hygiene & Health Care Ltd. Former Director at Singapore Economic Development Board and United Way of Massachusetts Bay & Merrimack Valley. Group President-Global Male Grooming at Procter & Gamble Co. from 2010 to 2011. Member-Singapore at US-ASEAN Business Council, Inc. Attended Lafayette College for undergraduate studies.
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Charles Victor Bergh
Charles Victor Bergh is Non-Executive Chairman at HP, Inc. since 2017. Holds director positions at Retail Industry Leaders Association and Levi Strauss Foundation. Serves as Director at lululemon athletica, Inc. starting 2026. Independent Director at Pinterest, Inc. starting 2024 and at e.l.f. Beauty, Inc. starting 2025. Former Vice Chairman at Levi Strauss & Co. in 2024. Independent Director at VF Corp. from 2008 to 2011. Former Non-Executive Director at Procter & Gamble Hygiene & Health Care Ltd. Former Director at Singapore Economic Development Board and United Way of Massachusetts Bay & Merrimack Valley. Group President-Global Male Grooming at Procter & Gamble Co. from 2010 to 2011. Member-Singapore at US-ASEAN Business Council, Inc. Attended Lafayette College for undergraduate studies.
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Stacy Brown-Philpot
Stacy Brown-Philpot is the founder of Cherryrock Capital LLC, founded in 2023, holding the title of Managing Partner. Ms. Brown-Philpot is also the founder of Homebrew Management LLC. Current jobs include Independent Director at HP, Inc. since 2015; Independent Director at Noom, Inc.; Director at StockX LLC since 2021; Director at Black Girls CODE, Inc.; Trustee at The Urban Institute; and Advisor at Macondray Capital Acquisition Corp. I. Former jobs include Chief Executive Officer at TaskRabbit, Inc. from 2016 to 2020; Senior Director-Global Consumer Operations at Google LLC from 2010 to 2012; Independent Director at Nordstrom, Inc. from 2017 to 2024; Principal at PricewaterhouseCoopers LLP; Principal at Goldman Sachs & Co. LLC; and Advisor at Bow Capital Management LLC. Education includes an undergraduate degree from the University of Pennsylvania in 1997 and an MBA from Stanford Graduate School of Business in 2002.
Stephanie A. Burns
Dr. Stephanie A. Burns is an Independent Director at HP, Inc., a Lead Independent Director at Corning, Inc. and a Member at American Chemical Society. She is on the Board of Directors at HP, Inc. and Corning, Inc. Dr. Burns was previously employed as an Independent Director by Kellanova, an Independent Non-Executive Director by Genelabs Technologies, Inc., an Independent Non-Executive Director by GlaxoSmithKline Plc, a Director-Science & Technology by Women's Health USA, Inc., a Chairman, President & Chief Executive Officer by Dow Corning Corp., a Chairman by American Chemistry Council, Inc., a Member by President's Export Council, and a Trustee by The Conference Board, Inc. She also served on the board at ManpowerGroup, Inc., Michigan Molecular Institute, Society For Women's Health Research and Chemical Bank (Investment Management). She received her undergraduate degree from Florida International University and a doctorate degree from Iowa State University.
Mary Anne Citrino
Mary Anne Citrino currently serves as Independent Director at HP, Inc. since 2015, Independent Director at Alcoa Corp. since 2016, Director at Interactive Communications International, Inc., Director at Global Supply Chain Finance Ltd., Director at Trilliant Food & Nutrition LLC, Director at ZO Skin Health, Inc. since 2021, Director at Alcoa Nederland. Holding BV, Director at Spanx, Llc., and Senior Advisor at Blackstone Advisory Partners LP since 2015. Former roles include Independent Director at Health Net LLC from 2009 to 2016, Independent Director at Dollar Tree, Inc. from 2005 to 2018, Director at Barclays Bank Plc from 2019 to 2020, Non-Executive Director at Barclays PLC from 2018 to 2020, Non-Executive Director at Koninklijke Ahold Delhaize NV, Director at Health Net, Inc., Non-Executive Director at Ahold Delhaize USA, Inc. from 2015 to 2022, MD & Global Head-Investment Banking at Morgan Stanley from 1986 to 2004, Member-Supervisory Board at Royal Ahold NV, and Member-Supervisory Board at Koninklijke Ahold Delhaize NV from 2016 to 2022. Education includes undergraduate studies at Princeton University and an MBA from Harvard Business School.
Richard Lynn Clemmer
Richard Lynn Clemmer is the founder of Privafy, Inc., founded in 2019, serving as Chairman. Current jobs include Chairman & Co-Chief Executive Officer at SecEdge, Inc., Vice Chairman at US Foundation for Inspiration & Recognition of Science & Tech, Independent Director at HP, Inc. since 2020, Director at Trident Corp., Independent Director at Seagate Technology Holdings Plc since 2022, Independent Director at Qorvo, Inc. starting 2025, and Founding Partner at Raptor Capital Management LP (Venture Capital). Former jobs include President & Chief Executive Officer at Pro-After, Inc. from 2001 to 2003, President & Chief Executive Officer at Agere Systems, Inc. from 2005 to 2007, Chief Executive Officer & Executive Director at NXP Semiconductors NV from 2018 to 2020, Chairman at u-Nav Microelectronics Corp., Director at Trident Microsystems, Inc., Director at i2 Technologies, Inc. from 2004 to 2010, Independent Director at NCR Voyix Corp. from 2008 to 2020, Director at Excel Switching Corp., Director at Cantata Technology, Inc., Independent Director at Aptiv Irish Holdings Ltd. from 2020 to 2024, Chief Financial Officer & Executive Vice President at Quantum Corp. in 2001, Chief Financial Officer & Senior Vice President at Texas Instruments Incorporated in 1995, Senior Advisor at Kohlberg Kravis Roberts & Co. LP in 2008, Senior Advisor at Shelter Capital Partners LLC, and Member-Supervisory Board at NXP BV. Education includes an MBA from Southern Methodist University and undergraduate studies at Texas Tech University.
Judith A. Miscik
Ms. Judith A. Miscik is an Independent Director at HP, Inc., an Independent Director at General Motors Co. and an Independent Director at Morgan Stanley. She is on the Board of Directors at HP, Inc., General Motors Co., Morgan Stanley, Council on Foreign Relations, Inc., The United Nations Association of the United States of America and American Ditchley Foundation. Ms. Miscik was previously employed as an Independent Director by EMC Corp., a Vice Chairman & Chief Executive Officer by Kissinger Associates, Inc., a Global Head-Sovereign Risk by Lehman Brothers Holdings, Inc., a Principal by Intelligence Ltd., a Principal by President's National Security Council, and a Deputy Director by Central Intelligence Agency (United States). She also served on the board at Pivotal Software, Inc., In-Q-Tel, Inc. and International Rescue Committee, Inc. She received her undergraduate degree from Pepperdine University and a graduate degree from the Denver Center For International Studies.
Bruce Dale Broussard
Bruce Dale Broussard currently works at HP, Inc., as Chief Executive Officer & Director from 2026, American Heart Association, Inc., as Member-CEO Roundtable, Harris, Rothenberg International, Inc., as Chief Executive Officer, and various other companies. Mr. Broussard also formerly worked at US Oncology, Inc., as Chairman & Chief Executive Officer from 2009 to 2010, HarborDental Properties, as Chief Executive Officer in 2000, McKesson Specialty Health, Inc., as Chief Executive Officer from 2008 to 2011, and various other companies. Mr. Broussard received his Masters Business Admin degree in 1989 from the University of Houston and undergraduate degree in 1984 from Mays Business School.
Kim K. W. Rucker
Kim K. W. Rucker currently serves as Independent Director at HP, Inc. since 2021,. Lead Independent Director at Celanese Corp. since 2024, Independent Director at Marathon Petroleum Corp. since 2018, Director at Haven for Hope of Bexar County, Inc., Independent Director at GE Vernova, Inc. since 2024, and Trustee at Johns Hopkins Medicine, Inc. Former roles include Independent Director at Lennox International, Inc. from 2015 to 2024; Secretary, Chief Compliance Officer & Senior VP at Avon Products, Inc. from 2011 to 2012; Corporate Counsel at Kimberly-Clark Corp. from 2001 to 2004; Secretary, Executive VP & General Counsel at Andeavor LLC from 2016 to 2018; Executive Vice President-Legal Affairs at Mondelez International, Inc.; Secretary, Executive VP-Corporate & Legal Affairs at Kraft Foods Group, Inc. from 2012 to 2015; Executive Vice President-Corporate & Legal Affairs at Kraft Foods North America, Inc.; Secretary, Chief Governance Officer & Senior VP at Energy Future Holdings Corp. from 2004 to 2008; Executive Vice President & General Counsel at Andeavor Logistics LP from 2016 to 2018; Executive Vice President & General Counsel at Tesoro Logistics GP LLC from 2016 to 2018; and Partner at Sidley Austin LLP. Education includes undergraduate degree from the University of Iowa in 1989, graduate degree from Harvard Law School, and graduate degree from Harvard Kennedy School of Government in 1993.
David W. Meline
David W. Meline is Vice Chairman at Los Angeles Philharmonic Association, Independent Director at HP, Inc. since 2023, Independent Director at Eikon Therapeutics, Inc., Independent Non-Executive Director at ABB Ltd. since 2016, and Director at Lonza Group AG starting in 2025. Former roles include Independent Director at ZF TRW Automotive Holdings Corp. from 2014 to 2015, Director at BioVex Group, Inc., Saab Automobile Tools AB, GM-AvtoVaz ZAO, The Minnesota Opera Co., Greater Twin Cities United Way, NUMMI Corp., and CAMI Corp. Independent Director at Pacific Biosciences of California, Inc. from 2023 to 2025, Executive Vice President-Finance at Amgen, Inc. from 2019 to 2020, Chief Financial Officer-North America Region at General Motors Corp. from 2007 to 2008, Chief Financial Officer & Senior Vice President at 3M Co. from 2012 to 2014, Chief Financial Officer at Onyx Pharmaceuticals, Inc., Chief Financial Officer at General Motors do Brasil Ltda. from 2000 to 2001, Chief Financial Officer at GM Korea Co. from 2002 to 2004, Chief Financial Officer at General Motors East Africa Ltd., Chief Financial Officer at General Motors Europe AG from 2004 to 2007, and Chief Financial Officer at Moderna, Inc. from 2020 to 2022. Education includes an undergraduate degree from Iowa State University in 1980, a graduate degree from London School of Economics & Political Science in 1985, and an MBA from The University of Chicago in 1986.
Ma. Fatima D. de Vera Francisco
Ma. Fatima D. de Vera Francisco is currently an Independent Director at HP, Inc. since 2024. Former positions include Independent Director at Organon & Co. and President-Global Baby Care, Baby & Feminine Care at Procter & Gamble Co. from 2018 to 2019. Education includes undergraduate studies at the University of the Philippines.
Songyee Yoon
Songyee Yoon is the founder of Chamaeleon LLC, founded in 2021, serving as Managing Partner. Current jobs include Independent Director at HP, Inc. starting in 2025, Partner at Principal Venture Partners, and Trustee at Massachusetts Institute of Technology. Former jobs include Vice President at SK Telecom Co., Ltd. from 2004 to 2007, Principal at McKinsey & Co., Inc. from 2000 to 2002, and Chief Strategy Officer at NCsoft Corp. Education history includes a doctorate from Massachusetts Institute of Technology conferred in 2000, an undergraduate degree from Korea Advanced Institute of Science & Technology conferred in 1996, and a graduate degree from The Santa Clara University School of Law conferred in 2020.